NSEUpdates14 Jul 2026 · 14 Jul 2026, 03:13 pm

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Jindal Saw Limited · JINDALSAW

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Jindal Saw Limited has informed the Exchange about the reconstitution of its Audit Committee, Risk Management Committee, and Nomination and Remuneration Committee, effective from July 14, 2026, with new members and chairpersons.

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Full Announcement

Jindal Saw Limited has informed the Exchange regarding 'Committees Reconstitution'.

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JINDALSAW_14072026151338_ReconstitutionofcommitteeSE.pdf

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14th July, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relation Department Listing Department 1st Floor, New Trading Ring Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai-400001 Mumbai-400051 SCRIP CODE: 500378 SCRIP CODE: JINDALSAW SUB. : INTIMATION OF RECONSTITUTION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS-REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sirs, This is to inform that the Board of Directors of the Company in their meeting held today (i.e. 14th July, 2026) reconstituted the following committees of the Board of Directors of the company effective from 14th July, 2026, and their composition is as under: AUDIT COMMITTEE: S. Name Category Designation 1. Shri Satyakam Mishra Chairperson Independent Director 2. Shri Sanjeev Shankar Member Independent Director 3. Shri Girish Sharma Member Independent Director 4. Dr. Ashutosh Karnatak Member Independent Director RISK MANAGEMENT COMMITTEE: S. Name Category Designation 1. Shri Satyakam Mishra Chairperson Independent Director 2. Shri Nitin Sharma Member Whole Time Director 3. Shri Vinay Kumar Member President & Head (Treasury) 4. Shri Narendra Mantri Member Chief Operational and Financial Officer 5. Dr. Ashutosh Karnatak Member Independent Director NOMINATION AND REMUNERATION COMMITTEE: S. Name Category Designation 1. Shri Satyakam Mishra Chairperson Independent Director 2. Shri Girish Sharma Member Independent Director 3. Dr. Vinita Jha Member Independent Director This is for your information and record please. Thanking you, Yours faithfully, For JINDAL SAW LTD., SUNIL K. JAIN COMPANY SECRETARY FCS- 3056